The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

Through the new strategy, the Liberals will explore new policies and actions that require firms across the technology, ...

The federal government is rolling out new measures to protect Canadians from financial scams, fake texts, and phone fraud, ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

FBI data shows Colorado recorded 104 bank robberies in 2023, ranking third nationally as banking leaders express concern ...

Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.

Social media platforms need to be held “accountable” for their role in facilitating online adverts tied to financial scams, ...

Pepper Finance claims ‘legitimate basis’ for its concerns about Dublin businessman’s registration as full owner ...

On the 3rd November 2025 in London, Financial Crime 360, organised by The Payments Association, will bring together industry ...

The Financial Conduct Authority (FCA) said it had seen examples of banks going to significant lengths to protect those at ...